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Nom

Responsive Engineering Limited

Adresse
Armstrong Works
Scotswood Road
Newcastle Upon Tyne
NE15 6UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04617703 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
25620 - Usinage
25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Responsive Engineering Group Limited
  • Responsive Engineering (Holdings) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pearson Engineering Limited Status: Active Notified: 16/12/2021 Companies House Number: 01876136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Responsive Engineering (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Companies House Number: 05396885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, Ian Kenneth Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Langley, Paul Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mansfield, Rachel Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shechter Nakash, Liat Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/09/2022 Role: Secretary
    Priday, Craig Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 02/04/2024 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Exact Machining (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04616726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pressex UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02593794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rapid Manufacturing Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Companies House Number: 02593791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors